The Saudi Paper Manufacturing Company announces the results of the Ordinary General Assembly meeting (first meeting).
| Element List | Explanation |
|---|---|
| Introduction | The Saudi Paper Manufacturing Company is pleased to announce to its esteemed shareholders the results of the Ordinary General Assembly Meeting (first meeting). |
| City and Location of the General Assembly's Meeting | Headquarters in Dammam - using modern technology |
| Date of the General Assembly's Meeting | 2024-08-04 Corresponding to 1446-01-29 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 45.64% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | 1. Mr. Abdul Rahman bin Raed Al-Mishaal (Chairman of the Board of Directors)
2. Mr. Bashar bin Abdulaziz Aba Al Khail (Deputy Chairman of the Board of Directors)
3. Mr. Abdulaziz bin Raed Al-Mishaal (Member)
4. Dr. Mansour bin Abdullah Al-Mansour (Member)
5. Mr. Saad bin Muhammad Al-Amari (Member)
6. Mr. Saud bin Mohammed Al-Amari (Member)
7. Mr. Muhammad bin Hamoud Al-Sabhan (Member) |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Mr. Bashar bin Abdulaziz Aba Al-Khail (Deputy Chairman of the Board of Directors and Chairman of the Audit Committee)
Dr. Mansour bin Abdullah Al-Mansour (member of the Board of Directors, and Chairman of the Nominations and Remuneration Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Attached Documents |  |
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